106750 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 

The Secretary of State has identified 

the following person in a list submitted 

to the appropriate congressional 

committees pursuant to section 106(a) of 

the Countering America’s Adversaries 

Through Sanctions Act (CAATSA). The 

Secretary of State has determined that 

such person, on or after the date of 

enactment of CAATSA, is responsible 

for extrajudicial killings, torture, or 

other gross violations of internationally 

recognized human rights committed 

against individuals in Iran who seek: (a) 

to expose illegal activity carried out by 

officials of the Government of Iran; or 

(b) to obtain, exercise, defend, or 

promote internationally recognized 

human rights and freedoms, such as the 

freedoms of religion, expression, 

association, and assembly, and the 

rights to a fair trial and democratic 

elections. On December 19, 2024, 

OFAC, acting pursuant to delegated 

authority, has taken the action described 

below to impose the sanctions set forth 

in section 106(b)(1) of CAATSA with 

respect to the person listed below. 

Entity 

1. GHEZEL HESAR PRISON (a.k.a. 

GHEZEL HESAR PENITENTIARY; a.k.a. 

QEZEL HESAR PENITENTIARY), 

Payam Rd, Mehrshahr, Karaj, Alborz 

Province, Iran; Additional Sanctions 

Information—Subject to Secondary 

Sanctions [CAATSA—IRAN]. 

Pursuant to section 106(b) of 

CAATSA, OFAC has blocked all 

transactions in all property and interests 

in property that are in the United States, 

come within the United States, or come 

within the possession or control of any 

United States person, of the above 

person. This person has been added to 

the SDN List and includes the 

identifying tag ‘‘CAATSA—IRAN.’’ 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–30861 Filed 12–27–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 


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1. AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; 

a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-

'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese Simplified: "~ll"); a.k.a. 

"HISHAM"), Iran; DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender 

Male; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by 

Executive Order 13886; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) 

expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024 (individual) 

[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-

QODS FORCE). 

-toAL-JAMAL, Sa' id Ahmad Muhammad ( a.k.a. AL GAMAL, Saeed Ahmed 

Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; 

a.k.a. "ABU-'ALI" ; a.k.a. "AHMAD, Abu" ; a.k.a. "CAIHONG" (Chinese 

Simplified: "~!ill" ); a.k.a. "HISHAM" ; a.k.a. "KHRPI" ), Iran; DOB 01 Jan 

1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: 

section l(b) of Executive Order 13224, as amended by Executive Order 13886; Digital 

Currency Address - USDT TLNRT524dzL5FFlnJHDhYEMFpeWjLjRbzl; alt. Digital 

Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnK.sTh; alt. Digital 

Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital 

Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital 

Currency Address - USDT TFFvv7NA Wmbc VfA 7QN8 lmMvUC25TWj 1 WJx; Passport 

04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport 

E49297849 (Iran) expires 24 Aug 2024 (individual) [SDGT] [IFSR] (Linked To: 

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, the ISLAMIC REVOLUTIONARY GUARD 

CORPS-QODS FORCE, a person whose property and interests in property are blocked 

pursuant to E.O. 13224. 
Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106751 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action was issued on 

December 19, 2024. See Supplementary 

Information for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Sanctions Compliance, 202– 

622–2490; or https://ofac.treasury.gov/ 

contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Actions 

On December 19, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

Individuals 

1. GOMELAURI, Vakhtang, Varketili 3, 1 

Micro Distr, Tbilisi, Georgia; DOB 24 Dec 

1975; POB Tbilisi, Georgia; nationality 

Georgia; Gender Male; Passport 10DP02703 

(Georgia) issued 05 Feb 2018 expires 05 Feb 

2023; National ID No. 01013018848 (Georgia) 

(individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the Property of 

Persons Involved in Serious Human Rights 

Abuse or Corruption,’’ (E.O. 13818), 82 FR 

60839 (Dec. 26, 2017), for being a foreign 

person who is or has been a leader or official 

of an entity, including any government 

entity, that has engaged in, or whose 

members have engaged in, serious human 

rights abuse relating to the leader’s or 

official’s tenure. 

2. KEZEVADZE, Mirza, Tbilisi, Georgia; 

DOB 23 May 1980; POB Terjola, Georgia; 

nationality Georgia; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 of December 20, 

2017, ‘‘Blocking the Property of Persons 

Involved in Serious Human Rights Abuse or 

Corruption,’’ (E.O. 13818), 82 FR 60839 (Dec. 

26, 2017), for being a foreign person who is 

or has been a leader or official of an entity, 

including any government entity, that has 

engaged in, or whose members have engaged 

in, serious human rights abuse relating to the 

leader’s or official’s tenure. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–30799 Filed 12–27–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Multiple 

Alcohol and Tobacco Tax and Trade 

Bureau Information Collection 

Requests 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

these requests. 

DATES: Comments should be received on 

or before January 29, 2025 to be assured 

of consideration. 

ADDRESSES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Spencer W. Clark by 

emailing PRA@treasury.gov, calling 

(202) 927–5331, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Alcohol and Tobacco Tax and Trade 

Bureau (TTB) 

1. Title: Drawback on Distilled Spirits 

Exported. 

OMB Control Number: 1513–0042. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: Under the Internal 

Revenue Code (IRC) at 26 U.S.C. 5062, 

persons who export tax-paid or taxdetermined distilled spirits may claim 

drawback (refund) of the Federal 

alcohol excise tax paid on those spirits, 

as the Secretary of the Treasury 

prescribes by regulation. Under the TTB 

regulations in 27 CFR part 28, distilled 

spirits exporters use TTB F 5110.30 to 

submit such claims to TTB. The form 

collects information regarding the 

claimant, the identity and amount of the 

distilled spirits exported, and the 

amount of drawback claimed. This 

collection is necessary to protect the 

revenue as TTB uses the information on 

TTB F 5110.30 and its attached 

documents to verify distilled spirits 

export drawback claims, prevent 

fraudulent or mistaken drawback 

payments, and identify unusual 

activities, errors, or omissions regarding 

such claims. 

Form: TTB F 5110.30. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

20. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 360. 

Estimated Time per Response: 2 

hours. 

Estimated Total Annual Burden 

Hours: 720. 

2. Title: Application and Permit to 

Ship Puerto Rican Spirits to the United 

States Without Payment of Tax. 

OMB Control Number: 1513–0043. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 7652 imposes on 

Puerto Rican distilled spirits shipped to 

the United States for consumption or 

sale a tax equal to the internal revenue 

(excise) tax imposed in the United 

States on distilled spirits of domestic 

manufacture. However, the IRC at 26 

U.S.C. 5232 provides that distilled 

spirits imported or brought into the 

United States in bulk containers may, 

under regulations prescribed by the 

Secretary, be withdrawn from Customs 

custody and transferred to the bonded 

premises of a domestic distilled spirits 

plant without payment of the internal 

revenue tax imposed on such spirits. 

The IRC at 26 U.S.C. 5314 also states 

that spirits may be withdrawn from the 

bonded premises of a distilled spirits 

plant in Puerto Rico pursuant to an 

authorization issued under the laws of 

Puerto Rico. Under those IRC 

authorities, TTB has issued regulations 

in 27 CFR part 26, Liquors and Articles 

from Puerto Rico and the Virgin Islands, 

which require respondents to use form 

TTB F 5110.31 to apply for and receive 

permission to ship Puerto Rican 

distilled spirits to the United States 

without payment of Federal excise tax. 


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